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Trump Russia Collusion evidence, donald trump, vladimir putin, jared kushner, sergey kislyak, cover up, money trail, felix sater, ukraine, sanctions, pri
* Evidence Donald Trump tried to stop the investigation into Trump Russia Collusion.
"A few days after FBI Director James Comey testified on Capitol Hill in March, confirming that the agency was investigating possible collusion between the Trump campaign and Russia, National Security Agency Director Michael S. Rogers got a call from the president of the United States.
Donald Trump asked Rogers if he could publicly state that there was no evidence of collusion, the Washington Post reported on Monday in the latest revelation in the unfolding scandals surrounding Trump.
Rogers was floored by the request. Not only are national security agencies supposed to be insulated from partisan politics, but Trump appeared to be asking Rogers to both comment on an ongoing investigation and say something that Rogers couldn’t know was true. Adam Entous and Ellen Nakashima report:
In his call with Rogers, Trump urged the NSA director to speak out publicly if there was no evidence of collusion, according to officials briefed on the exchange.
Rogers was taken aback but tried to respectfully explain why he could not do so, the officials said. For one thing, he could not comment on an ongoing investigation. Rogers added that he would not talk about classified matters in public.
Trump also tried to get Director of National Intelligence Dan Coats to publicly knock down allegations of ties between his campaign and Russia. And White House officials asked for help from the two top intelligence officials to pressure Comey to close the Russia probe."
* James Comey will testify that Donald Trump asked him to back off the investigation of Michael Flynn.
From Marty Katz "I don’t know – it’s hard for me to see any U.S. ties to Russia ---- except for the Flynn thing and the Manafort thing and the Tillerson thing and the Sessions thing and the Kushner thing and the Carter Page thing and the Roger Stone thing and the Felix Sater thing and the Boris Ephsteyn thing and the Rosneft thing and the Gazprom thing and the Sergey Gorkov banker thing and the Azerbajain thing and the “I love Putin” thing and the Donald Trump, Jr. thing and the Sergey Kislyak thing and the Russian Affiliated Interests thing and the Russian Business Interests thing and the Emoluments Clause thing and the Alex Schnaider thing and the hack of the DNC thing and the Guccifer 2.0 thing and the Mike Pence “I don’t know anything” thing and the Russians mysteriously dying thing and Trump’s public request to Russia to hack Hillary’s email thing and the Trump house sale for $100 million at the bottom of the housing bust to the Russian fertilizer king thing and the Russian fertilizer king’s plane showing up in Concord, NC during Trump rally campaign thing and the Nunes sudden flight to the White House in the night thing and the Nunes personal investments in the Russian winery thing and the Cyprus bank thing and Trump not releasing his tax returns thing and the Republican Party’s rejection of an amendment to require Trump to show his taxes thing and the election hacking thing and the GOP platform change to the Ukraine thing and the Steele Dossier thing and the Leninist Bannon thing and the Sally Yates can’t testify thing and the intelligence community’s investigative reports thing and Trump’s reassurance that the Russian connection is all “fake news” thing and Spicer’s Russian Dressing “nothing’s wrong” thing so there’s probably nothing there since the swamp has been drained, these people would never lie probably why Nunes cancels the investigation meetings all of this must be normal just a bunch of separate dots with no connection. Oh - and the Eric Prince Blackwater thing in the Seychelles."
UPDATE: 08/24/2019 Documents were just released by a federal court which showed that Felix Sater had helped the federal government in legal cases. We already knew that but this article goes into more detail.
03/25/2019 Felix Sater business friend of Donald Trump sued for money laundering in NYSD Court. The laundered money went through Trump SoHo. The intro in the lawsuit is great!
"While it has often been said that 'there is honor among thieves' the Defendants in this case make that idiom hard to credit. This case is about some seriously dishonorable thieves."
07/31/2017 This article and congressional testimony sums up how and why Putin and Russia were able to throw the election to Trump. It all has to do with Putin trying to protect his stolen money.
07/18/2017 This piece shows Trump's ties to the Russian mafia via his real estate holdings. The Russian money laundering via Trump real estate started in 1984. Trump's son even stated most of their sales are to wealthy Russians. I'm sure Trump knew where the money came from. He just decided to turn a blind eye to it.
UPDATE: 05/16/2017 Russian President Vladimir Putin signed off on the loan to build Trump Tower in Canada. This came to light because the Tower went bankrupt. That makes it the seventh bankruptcy for Trump company. Russians don't care if they lose money because they need the money laundered. Money launderers charge 30%. Russians willing to invest money in a holding company that invests in the building even if they lose 30%. It's just the cost of doing business. No one else would be willing to loan on a Trump project because of Trump's six bankruptcies and the fact that he stiffs, crams down suppliers. That is why Trump would only license his name to buildings then manage them. No one wants to invest in a Trump owned property except basically money launderers.
05/15/2017 This is the Prevelon case which Preet Bharara the Manhattan US Attorney was working on when he was fired. It was just "settled." It has to do with Russian money laundering using New York real estate.
"The trial was supposed to start tomorrow and witness testimony was expected to shed light on how Russian dirty money gets laundered. Through real estate. Expensive Manhattan real estate. Now that avenue of information gathering has been shut down.
This is also the case where two relatively young lawyers died and one person “fell out of” a Moscow apartment window but survived.
Experts in the field are questioning the abrupt timing, how easily the Russian company got off with a small payment, and asking if some kind of political pressure was applied to settle the case. Given the timing of high profile firings in the news it does cast suspicion."
This article goes into more detail about the case. Russians got what appears to be illegal tax refund which they invested in New York real estate through funds.
05/14/2017 Only since February did Trump's convicted criminal Russian friends hide their websites, stopped saying they were actively working with Trump, Trump SoHo, Trump towers. Some only distanced themselves in March!
I have found documents which prove Felix Henry Sater original name Felix Sheferovsky now uses AKA Felix Satter uses birth dates Dec 23 1966 and March 2 1966 plead guilty to racketeering, security fraud, money laundering, paid a fine and became an informant to the USA. For some reason I thought this guy would be some old Russian. He's good looking and my age. He's now pretending to be a "hero" for ratting out his old alleged criminal friends and biz partners. He even got a Rabbi to vouch for him! He's a Russian Jew allegedly.
Felix Sater, Felix Henry Sater, Felix Satter, Donald Trump, convicted criminal, no thanks I don't want a margarita, russia, russia, russia! mafia, soho, trump tower, not bad looking
Here is an old capture I made of Felix Sater's website. He clearly states he works with Trump selling Trump property. This is extremely recent. Donald Trump had no problem with this guy saying he works for and with him just a couple of months ago. He had Trump business cards though that does not mean much.
From the site. No mention of stabbing a guy in the face with a margarita glass. Oh, he's married with kids.
Felix Sater
ABOUT ME
Hello, I’m Felix Sater. I’m a multifaceted businessman based out of New York City. My passion and main field of work is real estate, primarily larger development projects. I have been an advisor for many large companies all over the world, and have started several companies of my own. In addition, I’m a serial philanthropist and angel investor, always looking for new and exciting endeavors. Of course, business can’t be everything. I’m also a proud husband and father, and I’m very active in the Chabad of Port Washington. I am also a philanthropist, donating to causes I care about and readily support. Below, you will find a portfolio of my recent projects, causes I support and regularly make charitable donations to, and my blog, as well as ways to contact me via this site and various social media outlets. Thanks for stopping by, and enjoy your stay at felixsater.com!
All the holding companies mentioned in the video above including White Rock, State Street are also involved in this case. This was filed under seal and placed in a locked vault.
Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
More from that case. Felix Sater was convicted of assault and had problems with his NASD license. This states he got involved with LCN families La Cosa Nostra organized crime. Looks like they were doing boiler rooms, pump and dumping while others shorted the shares. They wanted to keep people from shorting their stock scam. They paid what appeared to be stock promoters to pump the shares of companies such as Countryworld Casinos.
I went back today to get more of the documents which were under seal. Now they're blocked again. I don't know if it was a glitch that I got the top doc yesterday.
More cases against Felix Sater.
Civil Results Party Name CourtCaseNOSDate FiledDate Closed
1Sater, Felix H (dft)pamdce3:1988-cv-0104085007/07/198804/05/1991 2Sater, Felix H. (dft)pamdce3:1988-cv-0104085007/07/198804/05/1991 3Sater, Felix Henry (dft)nysdce1:1990-cv-0644019010/05/199002/21/1991 4Sater, Felix (dft)nysdce1:2013-cv-0182447003/18/201303/21/2014 5Sater, Felix (pla)azdce2:2016-cv-0093284004/04/2016 6Sater, Felix (cd)azdce2:2016-cv-0093284004/04/2016 7Sater, Felix (dft)nysdce1:2013-cv-0390536006/07/201307/13/2015 Criminal Results Party Name CourtCaseDate FiledDate Closed
8Sater, Felix (dft)nyedce1:1998-cr-0110112/03/199810/26/2009 Appellate Results Party Name CourtCaseNOSDate FiledDate Closed
Felix Sater is the defendant in the two appeals below. After Felix Sater plead guilty to RICO violations, securities fraud, money laundering, the plea was finally unsealed. The people whom Felix Sater defrauded then used the evidence of the plea deal to sue, appeal a securities fraud case against Felix Sater. It was denied with the Court stating that the Plaintiff, Appellant did not show where, how, when and what Felix Sater specifically did which was securities fraud. I didn't see their complaint but Sater plead guilty to those charges. That would appear to be admission of guilt. Perhaps Appellants just didn't have physical proof such as emails, audio recorded calls...to prove the specifics.
9Sater, Felix (pty)02cae14-1313347004/25/201405/07/2015 10Sater, Felix (pty)02cae15-4077236001/30/2017
Cases against another Donald Trump friend Tevfik Arif.
Civil Results Party Name CourtCaseNOSDate FiledDate Closed
1Arif, Tevfik (dft)nysdce1:2013-cv-0390536006/07/201307/13/2015 2Arif, Tevfik (cc)nysdce1:2010-cv-0395947005/10/2010 3Arif, Tevfik (dft)nysdce1:2010-cv-0395947005/10/2010 Appellate Results Party Name CourtCaseNOSDate FiledDate Closed
ORDER, dated 01/23/2017, dismissing appeal by 02/06/2017, unless Appellant Felix Satter, submits form Acknowledgment and Notice of Appearance, FILED.[1952032] [17-44] [Entered: 01/23/2017 09:03 AM]
NOTICE, to Appellee Michael Chu'Di Ejekam and Jody Kriss , for failure to file an appearance, SENT.[1952036] [17-44] [Entered: 01/23/2017 09:06 AM]
01/24/2017
12
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jody Kriss and Michael Chu'Di Ejekam, FILED. Service date 01/24/2017 by CM/ECF.[1954143] [17-44] [Entered: 01/24/2017 06:49 PM]
DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [12], on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED.[1954301] [17-44] [Entered: 01/25/2017 09:32 AM]
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED. Service date 01/25/2017 by CM/ECF.[1954469] [17-44] [Entered: 01/25/2017 10:58 AM]
01/25/2017
15
CURED DEFECTIVE, Acknowledgment and Notice of Appearance, [14], on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED.[1954552] [17-44] [Entered: 01/25/2017 11:31 AM]
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Felix Satter, FILED. Service date 02/03/2017 by CM/ECF.[1961974] [17-44] [Entered: 02/03/2017 04:10 PM]
02/06/2017
19
ORDER, [9] appeal dismissed for appellant/petitioner Appellant Felix Satter failure to file form C, D, EFFECTIVE. [1962396] [17-44] [Entered: 02/06/2017 10:25 AM]
CERTIFIED COPY OF ORDER, dated 01/18/2017, disposing of the appeal to SDNY, ISSUED.[Mandate][1978003] [17-44] [Entered: 02/28/2017 10:07 AM]
Here are some of the Bayrock Group LLC lawsuits and final bankruptcy.
Bankruptcy Results Party Name CourtCaseChDate FiledDate ClosedDisposition
1Bayrock Group LLC (3pd)nyebke1:05-ap-0113003/31/200501/09/2008Dismissed or Settled Without Entry of Judgment 2BAYROCK GROUP LLC (cr)azbke2:01-bk-129931110/01/200109/10/2004Standard Discharge 3Bayrock Group LLC (dft)debke1:10-ap-5106505/17/201011/22/2011Transfer to Another District Civil Results Party Name CourtCaseNOSDate FiledDate Closed
4BayRock Group LLC (nmdft)nysdce1:2010-cv-0395947005/10/2010 5BayRock Group LLC (pla)nysdce1:2010-cv-0633889008/24/201006/29/2011 6Bayrock Group LLC (dft)dedce1:2010-cv-0012642302/18/201005/11/2010 7Bayrock Group LLC (dft)nysdce1:2013-cv-0390536006/07/201307/13/2015 8BayRock Group LLC (dft)nysdce1:2010-cv-0395947005/10/2010 9Bayrock Group LLC (dft)nysdce1:2010-cv-0583029008/02/201011/08/2011 10Bayrock Group LLC (pla)nysdce1:2013-cv-0390536006/07/201307/13/2015 11BayRock Group LLC (cc)nysdce1:2010-cv-0395947005/10/2010 Appellate Results Party Name CourtCaseNOSDate FiledDate Closed
12BayRock Group LLC (pty)02cae15-4077236001/30/2017 13BayRock Group LLC (pty)02cae16-0703347003/07/201612/21/2016 14BayRock Group LLC (pty)02cae16-3524347010/18/201601/30/2017 15BayRock Group LLC (pty)02cae17-0044347001/04/201702/06/2017 ___________________
"When it comes to political pundits who claim to have inside sources, I judge them by track record. Liberal pundit Claude Taylor’s sources have recently been proven right about Donald Trump grand juries. Conservative pundit Louise Mensch’s sources have long been proven right on Trump-Russia FISA warrants. So when the two of them say they each have different inside sources telling them the same thing, I listen. And what they’re jointly saying tonight is that a sealed indictment has been delivered against Donald Trump." http://www.palmerreport.com/opinion/report-fisa-court-issues-sealed-indictment-against-donald-trump/2810/
Below is from a source who has been 100% factual in the past. I hope this is factual but at the moment I have no proof.
"Separate sources with links to the intelligence and justice communities have stated that a sealed indictment has been granted against Donald Trump. While it is understood that the Supremacy Clause of the Constitution means that, until Mr. Trump is impeached, he cannot be prosecuted, sources say that the indictment is intended by the FBI and prosecutors in the Justice Department to form the basis of Mr. Trump’s impeachment. The indictment is, perhaps uniquely, not intended or expected to be used for prosecution, sources say, because of the constitutional position of the President."
This documentary about Donald Trump's business dealings with Russians starts with Trump's luxury tower in the lower Manhattan neighborhood of Soho. His partner in building that highrise was Bayrock LLC, whose primary investor was a Russian mining oligarch and another major investor was a convicted Russian mobster turned FBI informant named Felix Sater. They also included Tevfik Arif. These people are also personal friends of Donald Trump. There are even many photos of them together including with Russian Ambassador Sergey Kislyak.
"Although still in its early days, Donald Trump’s presidency is coming under fire. The Russians are alleged to be in possession of sensitive information about Trump. And that exposes Trump to blackmail. Fake news, tweets Trump: “I have nothing to do with Russia – no deals, no loans, no nothing!” Trump swears he has no ties with the Russians. But is that actually the case?
For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive dossier concerning Trump’s involvement with the Russians: Trump’s business and personal ties to oligarchs from the former Soviet Union. Powerful billionaires suspected of money laundering and fraud, and of having contacts in Moscow and with the mafia. What do these relationships say about Trump and why does he deny them? How compromising are these dubious business relationships for the 45th president of the United States? And are there connections with the Netherlands? ZEMBLA meets with one of Trump’s controversial cronies and speaks with a former CIA agent, fraud investigators, attorneys, and an American senator among others."
“Donald Trump’s business partners have included Russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges,” wrote Steven Rosenfeld at AlterNet on Friday.
